Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,126 to 7,150 of 10,000, in corpus order.
- Vessel
ALISSA
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Nereus Sophia
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Jawad Nasrallah
Born 24 May 1981 (45 years old),Lebanon
Also known as NASRALLAH, Mohammad Jawad; Mohammad Jawad Nasrallah; NASRALLAH, Juad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Saw Sein Win
Born 15 Aug 1965 (61 years old),Myanmar
Also known as セイン・ウィン (en japonais); 盛温 (en chinois); Sein Win
Sanctioned entity
Also debarred entity
6 sources
- Organization
Multiclet Corporation
Russia
Also known as JSC Multiklet; Корпорация "Мультиклет”; (別称、株式会社ムルチクレト)
Sanctioned entity
Also debarred entity
6 sources
- Person
Habib Waddani
Born 10 Jun 1970 (56 years old),Italy
Also known as Хабиб Уаддани
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shenzhen DJI Technology Co., Ltd.
China
Also known as Shenzhen DJI Sciences and Technologies Ltd.; Shenzhen DJI Innovation Technology Co., Ltd.; SZ DJI Technology Co., Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SINO MACHINERY CO., LTD.
China
Also known as HUANGSHAN WANNAN MACHINERY CO., LTD.; SINO MACHINERY; 安徽新诺精工股份有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY POLEMA
Russia
Also known as Aktsionerne tovarystvo "Poliema"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jiadong Li
Born 10 Jan 1987 (39 years old),China
Also known as 李家东; khaleesi; blackjack1987
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulkader Ali Bazara
Born 10 Sep 1953 (73 years old),Yemen
Also known as BAZARA, Abdulkader Ali Ahmed; Abdulkader Ali Ahmed Bazara
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergey Loguntsov
Born 15 Jul 1983 (43 years old),Russia
Also known as Zulas; Begemot; Begemot_Sun
Sanctioned entity
Also debarred entity
4 sources
- Person
Tarandzhit Singkh KAMBO
Born 29 Mar 1976 (50 years old),Russia
Also known as KAMBO, Tarandzhit Singkh; Tarandzhit Singkh Kambo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Yuryevich CHEPURNOY
Born 26 Feb 1970 (56 years old),Russia
Also known as CHEPURNOY, Mikhail Yuryevich; Mikhail Yuryevich Chepurnoy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARGUS-KHOLDING AO
Russia
Also known as Aktsionerne tovarystvo "Arhus-Kholdynh"; Argus-Kholding AO
Sanctioned entity
Also debarred entity
4 sources
- Company
SHOOTING CENTER ALTAY SHOOTER LTD
Russia
Also known as Limited Liability Company Shooting and Bench Complex Altaysky Strelok; Obshchestvo S Ogranichennoi Otvetstvennostiu Strelkovo Stendovyi Kompleks Altaiskii Strelok; OOO SSK AS and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MERKUR ENERGY PORT SERVICES SDN BHD
Malaysia
Also known as Merkur Energy Port Services; Merkur Energy Portservices Sdn Bhd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
Russia
Also known as ETC ATM Limited; LLC ITTS ATM; Inzhenerno Tekhnologicheskii Center ATM OOO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSIAN HIGHWAYS STATE COMPANY
Russia
Also known as Avtodor GK; Gosudarstvennaya Kompaniya Avtodor; Gosudarstvennaya Kompaniya Rossiskie Avtomobilnye Dorogi
Sanctioned entity
Also debarred entity
4 sources
- Person
Rana Hussein Ibrahim
Born 7 Oct 1994 (32 years old),Syria
Also known as Rana Hussin Ibrahim
Sanctioned entity
Also debarred entity
3 sources
- Person
John Francis MORRISSEY
Born 20 Dec 1959 (66 years old),Spain
Also known as Johnny Morrissey
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Abdi
Born 29 May 1975 (51 years old),Iran
Also known as Mohammad Ali Effatpanah Deh Nuy Abdi
Sanctioned entity
Also debarred entity
3 sources
- Person
Farhad Ali TAMARZADEH
Born 31 May 1972 (54 years old),Iran
Also known as Farhad Ali Tamarzadeh
Sanctioned entity
Also debarred entity
3 sources
- Company
LLC AG TERMINAL
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.; AG Terminal OOO; Общество с ограниченной ответственностью Авиа Групп Терминал and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
PARS OIL CO.
Iran
Also known as نفت پارس; شرکت نفت پارس سهامی عام; PARS OIL and 1 more
Sanctioned entity
Also debarred entity
3 sources
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